CYNET GROUP LIMITED

CYNET GROUP LIMITED is an active private limited company, incorporated on 29 October 2015. The nature of the business is Activities of head offices. The company's registered office is on Queen Elizabeth Street, London. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. CYNET GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09847239
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/10/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 119 THE CIRCLE
Address Line 2QUEEN ELIZABETH STREET
Post TownLONDON
CountryENGLAND
PostcodeSE1 2JE

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date11/11/2024
Last Made Up Date28/10/2023

Return

Next Due Date26/11/2016
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:
CYNET GROUP LIMITED

Directors

(The company's officers)
EDWARDSON PARKER ASSOCIATES LIMITED
(British national)
19 THE CIRCLE, QUEEN ELIZABETH STREET, LONDON, SE1 2JE, ENGLAND
  • Current Director
Appointed on 19/12/2018
MR FRANCESCO LUIGI GIARDIELLO
(~37 year old Italian national)
FLAT 5 6 STANHOPE ROAD, LONDON, N6 5DD, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIGITAL IMAGING TECHNICIAN
  • Usually resident in UNITED KINGDOM
Appointed on 29/10/2015
P & T SECRETARIES LIMITED
(British national)
19 THE CIRCLE, QUEEN ELIZABETH STREET, LONDON, SE1 2JE, ENGLAND
  • Current Secretary
Appointed on 19/12/2018

Shareholders

(Persons of Significant Control)
Mr Flavio Tucci
(~48 year old Italian national)
21, Via Aldobrandini, 00042 Anzio, Roma, Italy
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 02/02/2018

Connections

(Shared officers)
  • EDWARDSON PARKER ASSOCIATES LIMITED
ACADEMY OF FACE DESIGN LIMITED
  • P & T SECRETARIES LIMITED
  • EDWARDSON PARKER ASSOCIATES LIMITED
  • MR FRANCESCO LUIGI GIARDIELLO
  • P & T SECRETARIES LIMITED
  • P & T SECRETARIES LIMITED
  • P & T SECRETARIES LIMITED
  • P & T SECRETARIES LIMITED
  • EDWARDSON PARKER ASSOCIATES LIMITED
  • P & T SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CYNET GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, SE1 2JE.

Map of CYNET GROUP LIMITED at local scale
Map of CYNET GROUP LIMITED at local scale
Map of CYNET GROUP LIMITED at district scale
Map of CYNET GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SE1 2JE

Other companies with registered offices in SE1 2JE:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)